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6 Mar 2020, 6:51 pm
DOJ responds after judge slams AG Barr over Mueller reportBy Louis Casiano, Fox News, Mar. 6, 2020The Justice Department on Friday said that the federal judge who ordered a review of the unredacted version of Special Counsel Robert Mueller's Russia report made a series of assertions that "were contrary to the facts" when he expressed doubts about Attorney General William Barr's objectivity. [read post]
6 Mar 2020, 3:44 pm
This coordinated effort between DOJ’s Elder Justice Initiative and the U.S. [read post]
6 Mar 2020, 2:22 pm
According to DOJ’s press release: The Justice Department announced today that the United States intervened and filed a complaint in two whistleblower cases filed under the False Claims Act against SpineFrontier, Inc. [read post]
6 Mar 2020, 9:04 am
Responsible for assisting the Chief Judge with the impartial and effective administration of justice. [read post]
6 Mar 2020, 1:30 am
Morgan Stanley Smith Barney LLC, Defendant (Final Approval Order, United States District Court for the Northern District of California)Justice Department Wins Historic Arbitration of a Merger Dispute / Novelis Inc. [read post]
5 Mar 2020, 11:29 pm
https://fcpablog.com/2020/03/04/russia-updates-crypto-regulations-after-string-of-scandals/ In A Setback For The DOJ, Judge Grants Hoskin’s Motion For Acquittal Of All FCPA Charges FCPA Professor [I]n a setback for the Department of Justice and its FCPA theory of prosecution, Judge Janet Bond Arterton (D. [read post]
5 Mar 2020, 11:51 am
This statement comes after a federal appeals court ruled last week that the Department of Justice can withhold funds from jurisdictions that refuse to comply with certain federal immigration conditions. [read post]
5 Mar 2020, 8:51 am
While we do not necessarily like the use of the term category, what we are referring to is the levels of exposure that are identified in the Department of Justice’s (“DOJ”) Justice Manual. [read post]
5 Mar 2020, 3:08 am
As we posted on Wednesday, the Department of Justice has published the FOIA data reported by agencies for fiscal year 2019. [read post]
4 Mar 2020, 2:36 pm
It is in Justice Department manuals. [read post]
4 Mar 2020, 1:25 pm
In a landmark federal False Claims Act case closely watched for many years by hospice administrators, other healthcare providers and legal experts, last week the Department of Justice (DOJ) entered a joint dismissal in settlement of the case against AseraCare Inc., a national hospice provider company. [read post]
4 Mar 2020, 10:03 am
Department of Justice, Antitrust Division and Marcus Mills, Special Agent of Major Fraud Investigations Division at the United States Postal Service Office of Inspector General, in addition to broad outreach and training activities across the country, the PCSF has been focused on leveraging data analytics, for both case development (as it has been historically used), as well as to detect potential misconduct and determine where to focus their resources. [read post]
4 Mar 2020, 9:03 am
Indeed, by citing the Department of Justice’s prior arguments supporting federal exclusivity in IRCA enforcement, Breyer’s dissent seemed to be taking a subtle stab at DOJ, which weighed in against preemption in Garcia. [read post]
4 Mar 2020, 8:00 am
The Department of Justice and the FBI have long seen encryption as a threat. [read post]
4 Mar 2020, 7:56 am
Third, the pardon power, which I think would relate to DOJ. [read post]
4 Mar 2020, 5:30 am
The US Department of Justice (DOJ) unsealed an indictment Monday against two Chinese nationals on charges for laundering over $100 million from a cryptocurrency exchange hack by North Korean hackers in 2018. [read post]
4 Mar 2020, 4:00 am
As part of the plea agreement, Sandoz entered into a deferred prosecution agreement with the Department of Justice. [read post]
3 Mar 2020, 9:01 pm
Department of Justice (DOJ) known as Edward Byrne Memorial Justice Assistance grants. [read post]
3 Mar 2020, 11:07 am
According to the Department of Justice (DOJ), the government secured more than $3 billion in settlements and judgments in False Claims Act cases for Fiscal Year ending September 30, 2019. [read post]
3 Mar 2020, 7:01 am
Department of Justice (DOJ) and agreed to pay $772 million to resolve FCPA charges. [read post]
